MARINE DECOMMISSIONING SERVICES LIMITED
TORQUAY I AM YOUR LIMITED

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Company number 07729523
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP, SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARINE DECOMMISSIONING SERVICES LIMITED are www.marinedecommissioningservices.co.uk, and www.marine-decommissioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Marine Decommissioning Services Limited is a Private Limited Company. The company registration number is 07729523. Marine Decommissioning Services Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Marine Decommissioning Services Limited is C O Francis Clark Llp Sigma House Oak View Close Edginswell Park Torquay Tq2 7ff. . DENNESS, Susan is a Director of the company. Director BOWLER, Anthony has been resigned. Director MILLER, Nicholas James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DENNESS, Susan
Appointed Date: 03 December 2012
64 years old

Resigned Directors

Director
BOWLER, Anthony
Resigned: 15 September 2011
Appointed Date: 04 August 2011
61 years old

Director
MILLER, Nicholas James
Resigned: 03 December 2012
Appointed Date: 15 September 2011
56 years old

Persons With Significant Control

Charlotte Elizabeth Andrew
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Denness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE DECOMMISSIONING SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 Feb 2017
Confirmation statement made on 30 June 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 300

09 Oct 2015
Director's details changed for Mrs Susan Thompson on 20 September 2015
...
... and 11 more events
16 Sep 2011
Registered office address changed from C/O Netscribe the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG United Kingdom on 16 September 2011
15 Sep 2011
Company name changed I am your LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution

15 Sep 2011
Termination of appointment of Anthony Bowler as a director
15 Sep 2011
Appointment of Mr Nicholas James Miller as a director
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted